Embezzlement of natural gas worth UAH 729.8 million: indictment sent to court
NABU has completed an investigation into the embezzlement of natural gas of state-owned Naftogaz of Ukraine NJSC worth more than UAH 729.8 million.
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Investigation of causing UAH 729.8 million gas embezzlement scheme completed
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. On October 7, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.
Five persons are suspected of involvement in UAH 729.8 million gas embezzlement scheme
On August 11, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to five persons. They are suspected of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million.
UAH 600 million was refunded to “Ukrnafta” due to the NABU investigations
During December 2019 – February 2020, “Ukrnafta” OJSC (50% + 1 share belongs to NJSC "Naftogaz of Ukraine", 100 % state-owned) received over UAH 600 million from commercial companies, allegedly related to the minority shareholder of “Ukrnafta”.
The NABU finished pre-trial investigation of the case of A. Pasishnyk
Detectives of the National Anti-corruption Bureau of Ukraine finished pre-trial investigation of the criminal proceeding in respect of Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully ...